Company number 04408476
Status Active
Incorporation Date 3 April 2002
Company Type Private Limited Company
Address BANK HOUSE, 129 HIGH STREET, NEEDHAM MARKET, SUFFOLK, IP68DH
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
GBP 1
. The most likely internet sites of D A B ASSOCIATES LIMITED are www.dabassociates.co.uk, and www.d-a-b-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. D A B Associates Limited is a Private Limited Company.
The company registration number is 04408476. D A B Associates Limited has been working since 03 April 2002.
The present status of the company is Active. The registered address of D A B Associates Limited is Bank House 129 High Street Needham Market Suffolk Ip68dh. . BATES, Joan Olga is a Secretary of the company. BATES, David Andrew is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 March 2003
Appointed Date: 03 April 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 March 2003
Appointed Date: 03 April 2002
Persons With Significant Control
Mr David Andrew Bates
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
D A B ASSOCIATES LIMITED Events
06 Apr 2017
Confirmation statement made on 3 April 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 May 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 May 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
...
... and 47 more events
27 Apr 2003
Return made up to 03/04/03; full list of members
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363(353) ‐
Location of register of members address changed
-
363(288) ‐
Secretary resigned;director resigned
19 Jun 2002
Accounting reference date shortened from 30/04/03 to 31/12/02
30 May 2002
New director appointed
30 May 2002
New secretary appointed
03 Apr 2002
Incorporation
17 August 2010
Debenture
Delivered: 20 August 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
31 January 2007
Legal charge
Delivered: 2 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at myholme broomhill lane woolpit bury st edmunds…
28 February 2006
Legal charge
Delivered: 1 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 4, 42 leopold road, felixstowe, suffolk. By way of…
31 August 2005
Legal charge
Delivered: 7 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 53 burrell road ipswich suffolk and 53C burrell road…
17 August 2005
Legal charge
Delivered: 19 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 17 bramford road ipswich suffolk. By way of fixed charge…
20 December 2004
Legal charge
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 42 stowmarket road needham market ipswich suffolk. By way…
11 June 2004
Legal charge
Delivered: 29 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 51 wadgate road felixstowe suffolk,. By way of fixed charge…
30 April 2004
Legal charge
Delivered: 20 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 328A spring road ipswich suffolk. By way of fixed charge…
31 March 2004
Legal charge
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land buildings and garages at oak hill, hollesley…
14 November 2003
Mortgage deed
Delivered: 15 November 2003
Status: Outstanding
Persons entitled: Mortgage Express
Description: 28 regent street, stowmarket, suffolk, IP14 1RH, by way of…